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ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance aut
Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate day balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance autom
/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatcally, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that we not added to a balance automatically
oles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAYPAL *NICHOLAS 402935 7733 CA MISC PROFESSIONAL SVCS ROC No. 0300000000 73.98 10/19/06 CLYDES
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as the transaction date of the Charge. For Charges that are not added to a balance automatically (e
UNECKTANKCRE SAARAARSASKLLOOPTERRYKNEELENGT 01/23/0r EQUINOX MOTO $113 212-881-0425 NY 160.00 002334772 2128810425 01/27/07 STAPLES CORPORATE MONTGOMERY NY 195.06 OFC SUPLY 916930.7854- 01/28/07 ITUNES MUSIC STORE CUPERTINO CA 3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45
Entities connected to both Charge and MONTGOMERY

Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Puerto Rico
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONCredit Information Provided
ORGANIZATION
Alaska
LOCATIONthe New Balance
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATION